Ernestina M Stanley
Audit Manager | Financial Crimes, Internal Auditing
- Role
- Audit Manager i at TD
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
About Ernestina M Stanley
I bring over ten years of experience in the financial services industry, specializing in internal auditing, compliance, and risk management. I have a Certificate in Financial Crimes Investigation, demonstrating my knowledge and skills in this domain.My core competencies include performing complex audits and assessments of risk and control environments, uncovering discrepancies, avoiding potential fines, and recommending solutions to safeguard company assets. I also have a strong background in AML, KYC, and BSA regulations, and have contributed to the risk assessment and compliance evaluation processes, enhancing efficiency and effectiveness. My mission is to ensure my firm\'s operational integrity, transparency, and accountability, while delivering value to its stakeholders.
Experience
Audit Manager i
Jul 2024 — Present · US
Education
Utica University
Certificate, Financial Crimes Investigation
Pace University - Lubin School of Business
Bachelor's of Science, Accounting and Internal Auditing
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